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Company number 02654245

Date	Type	Description	View / Download
29 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(40 pages)
25 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1998	88(2)R	Ad 27/03/98--------- us$ si 3150@1=3150 us$ ic 1770000/1773150 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1998	88(2)R	Ad 31/12/97--------- us$ si 750000@1=750000 us$ ic 1020000/1770000	(2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Oct 1997	363s	Return made up to 15/10/97; full list of members	(6 pages)
14 Aug 1997	88(2)R	Ad 14/07/97--------- us$ si 55000@1=55000 us$ ic 965000/1020000	(2 pages)
26 Mar 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	88(2)R	Ad 20/12/96--------- us$ si 165000@1=165000 us$ ic 800000/965000	(2 pages)
25 Oct 1996	363s	Return made up to 15/10/96; full list of members	(6 pages)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 40 tavistock street london WC2E 7PB	(1 page)
06 Oct 1995	363s	Return made up to 15/10/95; no change of members	(4 pages)
19 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
06 Dec 1994	363s	Return made up to 15/10/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	287	Registered office changed on 16/02/94 from: united house mayflower court mayflower street london SE16 4JL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	363s	Return made up to 15/10/93; full list of members 363(287) ‐ Registered office changed on 22/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document